About

Registered Number: SC195957
Date of Incorporation: 05/05/1999 (25 years and 11 months ago)
Company Status: Active
Date of Dissolution: 12/06/2018 (6 years and 10 months ago)
Registered Address: Westpoint, Keiss, Wick, KW1 4XF,

 

Having been setup in 1999, Sc195957 Ltd has its registered office in Wick, it's status at Companies House is "Active". The company has 2 directors listed as Kelly, James, Sutherland, Catherine Joan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KELLY, James 01 November 2012 11 May 2020 1
SUTHERLAND, Catherine Joan 18 May 1999 01 November 2012 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
TM02 - Termination of appointment of secretary 11 May 2020
AD01 - Change of registered office address 25 February 2020
CS01 - N/A 25 February 2020
PSC01 - N/A 25 February 2020
CS01 - N/A 24 February 2020
TM01 - Termination of appointment of director 24 February 2020
AP01 - Appointment of director 24 February 2020
OC-DV - Order of Court - dissolution void 12 March 2019
CERTNM - Change of name certificate 12 March 2019
GAZ2 - Second notification of strike-off action in London Gazette 12 June 2018
GAZ1 - First notification of strike-off action in London Gazette 27 March 2018
OC-DV - Order of Court - dissolution void 27 June 2017
GAZ2 - Second notification of strike-off action in London Gazette 04 April 2017
GAZ1 - First notification of strike-off action in London Gazette 20 December 2016
DISS40 - Notice of striking-off action discontinued 21 May 2016
GAZ1 - First notification of strike-off action in London Gazette 23 February 2016
DISS16(SOAS) - N/A 07 August 2015
GAZ1 - First notification of strike-off action in London Gazette 10 April 2015
DISS40 - Notice of striking-off action discontinued 17 May 2014
AR01 - Annual Return 15 May 2014
DISS16(SOAS) - N/A 01 May 2014
GAZ1 - First notification of strike-off action in London Gazette 04 April 2014
AR01 - Annual Return 07 May 2013
AP03 - Appointment of secretary 31 January 2013
TM02 - Termination of appointment of secretary 31 January 2013
AA - Annual Accounts 31 December 2012
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 20 September 2012
RT01 - Application for administrative restoration to the register 20 September 2012
GAZ2 - Second notification of strike-off action in London Gazette 27 July 2012
GAZ1 - First notification of strike-off action in London Gazette 06 April 2012
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 07 May 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 14 May 2009
363a - Annual Return 22 August 2008
AA - Annual Accounts 08 August 2008
AA - Annual Accounts 18 February 2008
363s - Annual Return 20 June 2007
AA - Annual Accounts 09 October 2006
363s - Annual Return 09 May 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 15 July 2004
AA - Annual Accounts 01 February 2004
363s - Annual Return 28 April 2003
AA - Annual Accounts 06 December 2002
363s - Annual Return 26 April 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 10 May 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 31 May 2000
CERTNM - Change of name certificate 06 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 1999
225 - Change of Accounting Reference Date 13 July 1999
288a - Notice of appointment of directors or secretaries 03 June 1999
288a - Notice of appointment of directors or secretaries 03 June 1999
CERTNM - Change of name certificate 24 May 1999
RESOLUTIONS - N/A 21 May 1999
287 - Change in situation or address of Registered Office 20 May 1999
288b - Notice of resignation of directors or secretaries 20 May 1999
288b - Notice of resignation of directors or secretaries 20 May 1999
NEWINC - New incorporation documents 05 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.